Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David Edward Powell | Intermediary | Not identified | - | Offshore Leaks | |
| Brilaur Holdings Ltd. | Intermediary | 30-OCT-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stelzar Holdings Ltd. | Intermediary | 11-FEB-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fifth Maple Holdings Ltd | Intermediary | 26-APR-2001 | Cook Islands | Active | Offshore Leaks |
| Granville Ventures Ltd | Intermediary | 26-APR-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paradigm United Kingdom Ltd | Intermediary | 26-APR-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.